This company is commonly known as Evensure Management Limited. The company was founded 27 years ago and was given the registration number 03260618. The firm's registered office is in BEAMINSTER. You can find them at 40 Hogshill Street, , Beaminster, Dorset. This company's SIC code is 80100 - Private security activities.
| Name | : | EVENSURE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03260618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1996 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Hogshill Street, Beaminster, Dorset, DT8 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Sussex Barn, Home Farm, Loseley Park, Guildford, England, GU3 1HS | Secretary | 01 March 2014 | Active |
| The Sussex Barn, Home Farm, Loseley Park, Guildford, England, GU3 1HS | Director | 01 April 2010 | Active |
| The Sussex Barn, Home Farm, Loseley Park, Guildford, United Kingdom, GU3 1HS | Director | 18 September 2012 | Active |
| 15 Queens Walk, Charmouth, DT6 6AB | Secretary | 02 October 2003 | Active |
| Howicks Lodge, Hurlands Lane, Dunsfold, GU8 4NT | Secretary | 09 May 2000 | Active |
| Howicks Lodge, Hurlands Lane Dunsfold, Godalming, GU8 4NT | Secretary | 21 March 1997 | Active |
| The Stables 1 Pound Farm Barn, Winchester Road Chawton, Alton, GU34 1SL | Secretary | 27 July 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 October 1996 | Active |
| 49 Edgeley Park, Farley Green, Guildford, GU5 9DW | Director | 01 October 2004 | Active |
| 31 Albany Drive, Three Legged Cross, Wimborne, BH21 6YX | Director | 01 March 2002 | Active |
| Howicks Lodge, Hurlands Lane, Dunsfold, GU8 4NT | Director | 21 March 1997 | Active |
| 36 Long Mickle, Sandhurst, GU47 8QW | Director | 09 May 2000 | Active |
| 35 Abbots Ride, Farnham, GU9 8HZ | Director | 09 May 2000 | Active |
| 40 Hogshill Street, Beaminster, DT8 3AA | Director | 21 March 1997 | Active |
| Evensure Management Limited, The Sussex Barn, Loseley Park, Guildford, United Kingdom, GU3 1HS | Director | 04 March 2008 | Active |
| 27 Penfold Croft, Farnham, GU9 9JD | Director | 01 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 October 1996 | Active |
| Mr Johannes Louis Black | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British,South African |
| Country of residence | : | England |
| Address | : | The Sussex Barn, Home Farm, Guildford, England, GU3 1HS |
| Nature of control | : |
|
| Mr Frederik Christoffel Johannes Van Tubbergh | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British,South African |
| Country of residence | : | England |
| Address | : | The Sussex Barn, Home Farm, Guildford, England, GU3 1HS |
| Nature of control | : |
|
| West March Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Hogshill Street, Beaminster, England, DT8 3AA |
| Nature of control | : |
|
| Mr Melvyn Richard Sparks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Sussex Barn, Home Farm, Guildford, England, GU3 1HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-20 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Address | Change registered office address company with date old address new address. | Download |
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